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NIMBUS MANUFACTURING (UK) LIMITED

Learn more about NIMBUS MANUFACTURING (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RESOLVE PARTNERS LIMITED, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB

NIMBUS MANUFACTURING (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01006878
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.04.02
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 26800 - Manufacture of magnetic and optical media

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Form type: AD01
Date: 2015.11.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.28
Form type: LATEST SOC
Document description: 28/01/15 STATEMENT OF CAPITAL;GBP 1517457
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES FOSSETT / 01/02/2014
Form type: CH01
Date: 2014.02.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014
Form type: CH03
Date: 2014.02.12
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REGISTERED OFFICE CHANGED ON 30/01/2014 FROM, BUILDING 1, 3RD FLOOR CHISWICK, PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BY
Form type: AD01
Date: 2014.01.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
£2.95
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SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE
Form type: AP03
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU
Form type: TM02
Date: 2013.05.01
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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SECTION 519
Form type: MISC
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET
Form type: TM01
Date: 2012.05.30
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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SECRETARY APPOINTED MR PHILIPPE ANDRAU
Form type: AP03
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY AARON ROSS
Form type: TM02
Date: 2011.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HORSFALL
Form type: TM01
Date: 2011.04.13
£2.95
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SECRETARY APPOINTED MR AARON WOLFE ROSS
Form type: AP03
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS
Form type: TM02
Date: 2011.02.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE YVONNE MARCELLE JAIS / 04/01/2011
Form type: CH03
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW HORSFALL / 31/12/2009
Form type: CH01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS
Form type: 288a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY GERALDINE LEMAIRE
Form type: 288b
Date: 2008.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, 26 - 28 HAMMERSMITH GROVE, LONDON, W6 7PE
Form type: 287
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/03 FROM:, UNIT 9, NORTHFIELD INDUSTRIAL, ESTATE, BERESFORD AVENUE, WEMBLEY, LONDON HA0 1NW
Form type: 287
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.13

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Company directors and board members:

SOPHIE IDA JACQUELINE LE MENAHEZE (dissolve)
Secretary, 2013.04.04
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2LB
ROY CHARLES FOSSETT (dissolve)
Director, SENIOR VICE PRESIDENT, OPERATI, 2007.07.12
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2LB
DAVID ABDOO (dissolve)
Secretary, 1998.07.27 - 2001.03.16
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
PHILIPPE ANDRAU (dissolve)
Secretary, 2011.11.18 - 2013.04.04
3 RUE DANCOURT , PARIS
75018
FRANCE
SOPHIE GUELOT (dissolve)
Secretary, MANAGER, 2001.03.17 - 2003.11.24
18 RUE DE ROI DE ROME RUEIL MALMAISON , 92500
FOREIGN, ILE DE FRANCE
FRANCE
CAROLE YVONNE MARCELLE JAIS (dissolve)
Secretary, GEN COUNSEL CORP SECURITIES LAWS, 2008.11.04 - 2011.01.31
10 RESIDENCE BEAUSOLEIL , SAINT CLOUD
92210
FRANCE
GERALDINE ANNE LEMAIRE (dissolve)
Secretary, LAWYER, 2004.01.01 - 2008.10.24
10-12 RUE DE SAIGON , PARIS
FOREIGN, 75116
FRANCE
DAVID ALAN MAY (dissolve)
Secretary, ACCOUNTANT, 1994.07.15 - 1995.10.27
THE FIRS ITTON COMMON , CHEPSTOW
NP16 6BX, MONMOUTHSHIRE
RAYMOND ALAN MOSS (dissolve)
Secretary, 1995.10.27 - 1996.08.23
25 OAKLEIGH COURT HENLLYS , CWMBRAN
NP44 6HE, GWENT
HOWARD GREGORY NASH (dissolve)
Secretary, 1992.11.12 - 1994.07.15
10 LAUREL PARK ST ARVANS , CHEPSTOW
NP6 6ED, GWENT
AARON WOLFE ROSS (dissolve)
Secretary, 2011.01.31 - 2011.11.18
78 RUE DE MIROMESNIL , PARIS
75008
FRANCE
RICHARD JOHN SMART (dissolve)
Secretary, ACCOUNTANT, 1996.11.18 - 1998.07.27
66 FOOTES LANE FRAMPTON COTTEREL , BRISTOL
BS36 2JG
GARY APPEL (dissolve)
Director, MANAGING DIRECTOR/BANKING, 1992.11.12 - 1993.11.18
145 EAST 81ST STREET , NEW YORK CITY
FOREIGN, NEW YORK 10028
USA
CHARLES AYRES (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1998.07.27
120 EAST 79TH STREET , NEW YORK
10021
USA
GRANT BEHRMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1998.07.27
13 ROLLING HILLS LANE HARRISON , NEW YORK
10528
USA
DAVID DE LEEUW (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1998.07.27
1130 PARK AVENUE FLAT 12-1 , NEW YORK
10128
USA
THOMPSON DEAN (dissolve)
Director, MANAGING DIRECTOR/BANKING, 1992.11.12 - 1995.03.31
1172 PARK AVENUE , NEW YORK
NY 10128
USA
JOHN DENTON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.12 - 1998.03.31
13 CROOKED END PLACE , RUARDEAN
GL17 9YN, GLOUCESTERSHIRE
EMIL JAMES DUDEK (dissolve)
Director, EXECUTIVE, 1995.06.01 - 2006.03.31
18 BLUEBELL COURT TY CANOL , CWMBRAN
NP44 6JN, GWENT
ADRIAN JOHN FARMER (dissolve)
Director, 1992.11.12 - 1993.11.18
WYASTONE LEYS GANAREW , MONMOUTH
NP25 3SR, GWENT
LYNDON JOHN FAULKNER (dissolve)
Director, 1992.11.12 - 2001.08.03
PO BOX 7427 CHARLOTTESVILLE VIRGINIA 22906 , UNITED STATES OF AMERICA
JONATHAN HALLIDAY (dissolve)
Director, PHYSICIST, 1992.11.12 - 1993.11.18
WYASTONE LEYS GANAREW , MONMOUTH
NP25 3SR, MONMOUTHSHIRE
TIMOTHY ANDREW HORSFALL (dissolve)
Director, ENGINEER, 1997.08.05 - 2011.04.05
1 LLANCAYO COTTAGE LLANCAYO , USK
NP5 1JQ, GWENT
PETER LAISTER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.12 - 1995.03.31
THATCHES 92 STAINES ROAD WRAYSBURY , STAINES
TW19 5AA, MIDDLESEX
LEWIS STEVEN MINKEL (dissolve)
Director, BUSINESS EXECUTIVE, 1993.07.07 - 2002.12.31
PO BOX 7427 , CHARLOTTESVILLE
VA 22906
USA
HOWARD GREGORY NASH (dissolve)
Director, 1992.11.12 - 2001.08.31
ST ARVANS HOUSE ST ARVANS , CHEPSTOW
NP16 6EY, GWENT
MAUREEN KAY REED (dissolve)
Director, 1997.08.05 - 2001.11.30
2 ASHWOOD CLOSE , BLACKWOOD
NP2 1WT, GWENT
GERALD ALFRED JOHN REYNOLDS (dissolve)
Director, 1992.11.12 - 1993.11.18
WYASTONE LEYS GANAREW , MONMOUTH
NP25 3SR, GWENT
WILLIAM PETER ROLLASON (dissolve)
Director, ACCOUNTANT, 1998.10.01 - 1999.12.10
23 WALDEMAR AVENUE , LONDON
SW6 5LB
RICHARD JOHN SMART (dissolve)
Director, ACCOUNTANT, 1996.11.18 - 2001.08.31
66 FOOTES LANE FRAMPTON COTTEREL , BRISTOL
BS36 2JG
PAUL JEREMY SMITH (dissolve)
Director, GENERAL MANAGER, 2001.08.01 - 2006.08.02
18 WILLOW PLACE BRAITHWELL , ROTHERHAM
S66 7BD, SOUTH YORKSHIRE
ROBERT ANDREW INGLIS SWEET (dissolve)
Director, CHARTERED ACCOUNTANT/FINANCE D, 1999.12.10 - 2012.05.25
7 BERKELEY COURT LONDON ROAD , GUILDFORD
GU1 1SN, SURREY
MARK WARD (dissolve)
Director, 2006.05.10 - 2007.06.30
THORNBURY PLOUGH ROAD, GOYTRE , PENPERLLENI
NP4 0AL, GWENT
LYNN WILLIAMS (dissolve)
Director, ACCOUNTANT, 2001.09.10 - 2007.07.12
26 THE MALTINGS NORTH PENTWYN , CARDIFF
CF23 8EP, SOUTH GLAMORGAN
DAVID WILSON (dissolve)
Director, MERCHANT BANKER, 1992.11.12 - 1995.03.31
125 HICKORY GROVE DRIVE LARCHMONT , NEW YORK STATE 10538
FOREIGN
USA

Companies near to NIMBUS MANUFACTURING (UK) ltd.

Information about the Private Limited Company NIMBUS MANUFACTURING (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data